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EXECUTIVE DELI AND GROCERY, INC.

Company Details

Name: EXECUTIVE DELI AND GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2004 (20 years ago)
Entity Number: 3071922
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 37-01 24TH AVENUE, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-278-9236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXECUTIVE DELI AND GROCERY, INC. DOS Process Agent 37-01 24TH AVENUE, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
MUHAMMAD BASHIR Chief Executive Officer 37-01 24TH AVENUE, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131157 No data Alcohol sale 2022-08-04 2022-08-04 2025-08-31 37 01 24TH AVENUE, ASTORIA, New York, 11105 Grocery Store
1174680-DCA Active Business 2004-07-22 No data 2024-12-31 No data No data

History

Start date End date Type Value
2004-06-28 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221216002737 2022-12-16 BIENNIAL STATEMENT 2022-06-01
040628001309 2004-06-28 CERTIFICATE OF INCORPORATION 2004-06-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-10 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-12 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-28 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-05 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-20 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-27 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-26 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-28 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-12 No data 3701 24TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580988 OL VIO INVOICED 2023-01-12 225 OL - Other Violation
3545173 RENEWAL INVOICED 2022-10-29 200 Tobacco Retail Dealer Renewal Fee
3465149 CL VIO INVOICED 2022-07-25 260 CL - Consumer Law Violation
3463194 TP VIO INVOICED 2022-07-14 1000 TP - Tobacco Fine Violation
3449726 TP VIO VOIDED 2022-05-24 1000 TP - Tobacco Fine Violation
3444003 CL VIO CREDITED 2022-05-03 150 CL - Consumer Law Violation
3417775 CL VIO VOIDED 2022-02-15 150 CL - Consumer Law Violation
3417745 TP VIO VOIDED 2022-02-15 1000 TP - Tobacco Fine Violation
3398739 CL VIO VOIDED 2021-12-30 175 CL - Consumer Law Violation
3398776 TP VIO VOIDED 2021-12-30 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2023-01-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2021-12-28 Hearing Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2021-12-28 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2018-09-05 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2014-12-08 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2014-12-08 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2014-12-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-12-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State